HanseYachts AG's Annual Shareholders Meeting for the Fiscal Year 2008/2009

The third general shareholders' meeting since HanseYachts AG's IPO in March 2007 was well attended despite the difficult weather and road conditions in Mecklenburg-Vorpommern. Altogether 67 percent of total share capital, which is eligible to vote, assembled for this meeting.

The agenda included releasing members of the management and supervisory boards as well as selecting an auditor for the financial statements. Moreover a vote had to be taken for a resolution on implementing the directive on shareholders' rights (ARUG) and authorising repurchase of

HanseYachts AG's own shares.Within the framework of a general debate, the management board explained its strategy for HanseYachts AG as well as the balance sheet for the completed fiscal year (1 August 2008 to 31 July 2009). All things considered, the general shareholders' meeting took place in a very constructive atmosphere under the direction of Dirk Borgwardt, chairman of the supervisory board. All of the items on the agenda were thoroughly discussed and approved by a broad majority.

All information on the general shareholders' meeting, including detailed results of the voting, can be found on this site under the menu item General Meeting.